- Company Overview for BEG12345 LIMITED (07178844)
- Filing history for BEG12345 LIMITED (07178844)
- People for BEG12345 LIMITED (07178844)
- Charges for BEG12345 LIMITED (07178844)
- Insolvency for BEG12345 LIMITED (07178844)
- More for BEG12345 LIMITED (07178844)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Dec 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2014 | AD01 | Registered office address changed from Suffolk House 7 Angel Hill Bury St Edmunds Suffolk IP33 1UZ on 16 April 2014 | |
27 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
27 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
27 Mar 2014 | RESOLUTIONS |
Resolutions
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04 Feb 2014 | CERTNM |
Company name changed rehabworks (uk) LIMITED\certificate issued on 04/02/14
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29 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
01 May 2013 | AA | Full accounts made up to 31 July 2012 | |
08 Mar 2013 | AR01 |
Annual return made up to 4 March 2013 with full list of shareholders
Statement of capital on 2013-03-08
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24 Jan 2013 | AP03 | Appointment of Mr Jason Lee Peter Blackman as a secretary on 17 January 2013 | |
24 Jan 2013 | TM02 | Termination of appointment of Andrew Holdcroft as a secretary on 17 January 2013 | |
09 May 2012 | TM01 | Termination of appointment of Richard David Taylor as a director on 26 April 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 | |
24 Apr 2012 | TM01 | Termination of appointment of Lutgen Terblanche as a director on 9 February 2012 | |
12 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
24 Jan 2012 | TM01 | Termination of appointment of Ryan James Henry Robson as a director on 19 January 2012 | |
26 Sep 2011 | AP03 | Appointment of Mr Andrew Holdcroft as a secretary on 26 September 2011 | |
26 Sep 2011 | AP01 | Appointment of Mr Andrew Darren Holdcroft as a director on 26 September 2011 | |
26 Sep 2011 | TM02 | Termination of appointment of Richard Roy Warner as a secretary on 26 September 2011 | |
26 Sep 2011 | TM01 | Termination of appointment of Richard Roy Warner as a director on 26 September 2011 | |
08 Apr 2011 | AD01 | Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 8 April 2011 | |
07 Apr 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
07 Apr 2011 | AD01 | Registered office address changed from Suffolk House 7 Angel Hill Bury St. Edmunds Suffolk IP33 1UZ United Kingdom on 7 April 2011 |